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THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 00025526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2002 169 £ ic 32443054/32398054 23/09/02 £ sr 180000@.25=45000
22 Oct 2002 169 £ ic 32470554/32443054 18/09/02 £ sr 110000@.25=27500
22 Oct 2002 169 £ ic 32498054/32470554 08/10/02 £ sr 110000@.25=27500
22 Oct 2002 169 £ ic 32520554/32498054 04/10/02 £ sr 90000@.25=22500
18 Oct 2002 MEM/ARTS Memorandum and Articles of Association
18 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 169 £ ic 33715554/32520554 11/09/02 £ sr 4780000@.25=1195000
07 Oct 2002 169 £ ic 33965554/33715554 06/09/02 £ sr 1000000@.25=250000
07 Oct 2002 288a New director appointed
06 Oct 2002 288b Director resigned
25 Sep 2002 AA Group of companies' accounts made up to 31 May 2002
10 Sep 2002 169 £ ic 34003054/33965554 16/08/02 £ sr 150000@.25=37500
10 Sep 2002 169 £ ic 34045554/34003054 21/08/02 £ sr 170000@.25=42500
10 Sep 2002 169 £ ic 34064304/34045554 19/08/02 £ sr 75000@.25=18750
20 Aug 2002 169 £ ic 34139304/34064304 26/07/02 £ sr 300000@.25=75000
20 Aug 2002 169 £ ic 34204304/34139304 06/08/02 £ sr 260000@.25=65000
20 Aug 2002 169 £ ic 34236804/34204304 06/08/02 £ sr 130000@.25=32500
15 Aug 2002 169 £ ic 34243054/34236804 29/07/02 £ sr 25000@.25=6250
15 Aug 2002 169 £ ic 34255554/34243054 18/07/02 £ sr 50000@.25=12500
15 Aug 2002 169 £ ic 34295554/34255554 19/07/02 £ sr 160000@.25=40000
15 Aug 2002 169 £ ic 34301804/34295554 16/07/02 £ sr 25000@.25=6250
15 Aug 2002 169 £ ic 34320554/34301804 17/07/02 £ sr 75000@.25=18750
31 Jul 2002 169 £ ic 34455554/34320554 08/07/02 £ sr 540000@.25=135000